# Luxe Leisure Resorts Ltd

## Details

- **Company number:** [07772710](https://find-and-update.company-information.service.gov.uk/company/07772710)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 14 Sep 2011
- **Registered office:** DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LA1 1WD
- **Nature of business:** [55209](/sic/55209) Other holiday and other collective accommodation
- **Corporate group:** [Luxe Leisure Resorts Holdings Ltd](/group/92780) (2 companies)


## Previous names

- Mccarthy Holiday Parks Limited (until 19 Mar 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTHY, Myles | director | 24 Oct 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Myles Mccarthy | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 20 Mar 2019 |
| Mr John Mccarthy | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Mar 2019 | 24 Oct 2019 |
| Mr Patrick Connor Mccarthy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Oct 2019 | 9 Oct 2025 |
| Mr Myles Mccarthy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Oct 2019 | 9 Oct 2025 |
| Luxe Leisure Resorts Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Oct 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £3,291,115 | £761,593 | 0 |
| 30 Sep 2024 | £3,640,713 | £239,819 | 6 |
| 30 Sep 2023 | £3,179,716 | £956,322 | 6 |
| 30 Sep 2022 | £2,301,958 | £1,549,328 | 5 |
| 30 Sep 2021 | £1,071,347 | £1,485,314 | 4 |
| 30 Sep 2020 | £460,573 | £322,754 | 4 |
| 30 Sep 2019 | £1 | £1 | - |
| 30 Sep 2018 | £1 | £1 | - |
| 30 Sep 2017 | £1 | £1 | - |
| 30 Sep 2016 | £1 | £1 | - |
| 30 Sep 2015 | £1 | £1 | - |
| 30 Sep 2014 | £1 | £1 | - |
| 30 Sep 2013 | £1 | £1 | - |
| 30 Sep 2012 | £1 | - | - |



## Owned by

Luxe Leisure Resorts Ltd → [Luxe Leisure Resorts Holdings Ltd](/company/16621639)





## Registered address

430 companies are registered at this address - likely a registration agent.